OTBE GROUP SERVICES LIMITED

03897954
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

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People & Contacts

Contact Details
Registered Address 1020
ESKDALE ROAD WINNERSH WOKINGHAM

RG41 5TS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRAVELSELECT.COM LIMITED 24 Jan 2000 - 03 Aug 2004
LASTMINUTE.COM GROUP SERVICES LIMITED 03 Aug 2004 - 15 Jul 2015
KK & MG LIMITED 16 Dec 1999 - 24 Jan 2000
People

Current directors

MS BHAVNA MAHADEV LAKHANI

Birthdate: N/A

Nationality:

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 01 Nov 2012

Appointment Type: C

Other Appointments: None

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MR IAIN DIXON LINDSAY

Birthdate: Dec 1963

Nationality: BRITISH

Address: 1 CHURCH ROAD SURREY TW92QE

Date Appointed: 31 Jan 2015

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER MATTHEW NESTER

Birthdate: Dec 1974

Nationality: AMERICAN

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 10 Mar 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAIN DIXON LINDSAY

Birthdate: Dec 1963

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 28 Oct 2005

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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SCHAVERIEN SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GRAPES HOUSE 79A HIGH STREET SURREY KT109QA

Date Appointed: 16 Dec 1999

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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SIMON ANDREW WATKINS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 26 PLEASANT DRIVE CM120JL

Date Appointed: 08 Apr 2002

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR JOHN CONSTANTINE BEVAN

Birthdate: Nov 1965

Nationality: BRITISH

Address: RICKLING HALL RICKLING ESSEX CB113YJ

Date Appointed: 31 Jul 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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CRAIG BLAIR

Birthdate: Aug 1968

Nationality: AUSTRALIAN

Address: 23B DENNINGTON PARK ROAD NW61BB

Date Appointed: 19 Jun 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MASSIMO BUSETTI

Birthdate: Jan 1968

Nationality: ITALIAN

Address: VIA FABIO FILZI 19 20124

Date Appointed: 26 Feb 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR MATTHEW CRUMMACK

Birthdate: Jul 1970

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 22 Aug 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY WILLIAM DEWEY

Birthdate: Aug 1958

Nationality: BRITISH,AMERICAN

Address: TRADEWINDS THE DRIVE, THAXTED ESSEX CM62QY

Date Appointed: 04 Apr 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD DONALDSON

Birthdate: May 1970

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 31 Oct 2008

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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DINO FURLAN

Birthdate: May 1966

Nationality: ITALIAN

Address: VICOLO AUOGAR 8 31100

Date Appointed: 26 Feb 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR BRENT SHAWZIN HOBERMAN

Birthdate: Oct 1968

Nationality: BRITISH

Address: 2 DOURO PLACE W85PH

Date Appointed: 25 Feb 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR PATRICK HOFFSTETTER

Birthdate: Mar 1967

Nationality: FRENCH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 30 Sep 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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DAVID HOWELL

Birthdate: Feb 1949

Nationality: BRITISH

Address: FLAT 10 THE ISABELLA HATCHFORD PARK OCKHAM LANE SURREY KT111LR

Date Appointed: 08 Apr 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR MARK ANTHONY JONES

Birthdate: Jul 1964

Nationality: BRITISH

Address: REDHILL HOUSE HAMPSHIRE RG278NA

Date Appointed: 28 Oct 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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EDMUND JOHN KAMM

Birthdate: Apr 1970

Nationality: AMERICAN

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 28 Oct 2005

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MRS GILLIAN KHOSLA

Birthdate: Apr 1951

Nationality: BRITISH

Address: 106 NARBONNE AVENUE SW49LG

Date Appointed: 16 Dec 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR VIMAL KHOSLA

Birthdate: May 1949

Nationality: BRITISH

Address: 106 NARBONNE AVENUE SW49LG

Date Appointed: 16 Dec 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR IAIN DIXON LINDSAY

Birthdate: Dec 1963

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 26 Nov 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR IAN MCCAIG

Birthdate: Mar 1966

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 25 Feb 2005

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR BRIAN TIMOTHY MURPHY

Birthdate: Jan 1958

Nationality: IRISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 31 Jul 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MS CATHERINE MARGARET NELSON

Birthdate: Jan 1978

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 01 Nov 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MARTHA ROBERTS ROSS

Birthdate: Mar 1964

Nationality: UNITED STATES

Address: 15 AMBASSADOR HOUSE CARLTON HILL, ST JOHN'S WOOD NW80NJ

Date Appointed: 20 Feb 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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VIJAY KUMAR SAITH

Birthdate: Feb 1944

Nationality: BRITISH

Address: PENDENNIS PYRFORD ROAD SURREY KT146RQ

Date Appointed: 02 Feb 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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DAMON PRICE TASSONE

Birthdate: Dec 1971

Nationality: AMERICAN

Address: FLAT 1 178A, PORTOBELLO ROAD W112EB

Date Appointed: 28 Oct 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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SIMON JOHN THOMPSON

Birthdate: Jul 1966

Nationality: BRITISH

Address: 20 PAYNESFIELD AVENUE EAST SHEEN SW148DW

Date Appointed: 31 Oct 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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SIMON ANDREW WATKINS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 26 PLEASANT DRIVE CM120JL

Date Appointed: 07 Jan 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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COLIN PETER WHIPP

Birthdate: Aug 1952

Nationality: BRITISH

Address: 16 LONG PARK BUCKINGHAMSHIRE HP65LA

Date Appointed: 12 Jun 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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